Audit Committee Meeting A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Authorize the engagement of a firm to provide independent auditing services. C. Adjourn Audit Committee.
5. Approve the minutes from the February 8, 2021 Special Called Board Meeting and the February 28, 2021 Regular Board Meeting.
Accept the financial statements through February 2021 and consider the monthly budget update.
Discuss and consider authorizing the application for and negotiation of a loan agreement with the United States Department of Transportation relating to the financing of the 183 North Mobility Project.
Discuss and consider approving a contract with Deloitte Consulting LLP through the Texas Department of Information Resources Cooperative Contracts Program for the development of a data platform and associated transaction routing and system interfaces to support toll transaction management.
Discuss and consider approving the purchase of a Google Enterprise Agreement subscription from Carahsoft Technology Corporation through the Texas Department of Information Resources Cooperative Contracts Program in support of the Mobility Authority’s data platform host project.
Discuss and consider authorizing the Executive Director to issue work authorizations to WSP USA Inc. and Atkins North America, Inc. for general engineering consulting and oversight services for the 183 North Mobility Project.
Executive Director Board Report. A. Draft FY 2022 Operating Budget B. Sale of 183 North Mobility Bonds
Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. The Board may deliberate the following items in executive session if announced by the Chairman: 15. Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation with Attorney). 16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 18. Adjourn Meeting.
Audit Committee Meeting A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Authorize the engagement of a firm to provide independent auditing services. C. Adjourn Audit Committee.
5. Approve the minutes from the February 8, 2021 Special Called Board Meeting and the February 28, 2021 Regular Board Meeting.
Accept the financial statements through February 2021 and consider the monthly budget update.
Discuss and consider authorizing the application for and negotiation of a loan agreement with the United States Department of Transportation relating to the financing of the 183 North Mobility Project.
Discuss and consider approving a contract with Deloitte Consulting LLP through the Texas Department of Information Resources Cooperative Contracts Program for the development of a data platform and associated transaction routing and system interfaces to support toll transaction management.
Discuss and consider approving the purchase of a Google Enterprise Agreement subscription from Carahsoft Technology Corporation through the Texas Department of Information Resources Cooperative Contracts Program in support of the Mobility Authority’s data platform host project.
Discuss and consider authorizing the Executive Director to issue work authorizations to WSP USA Inc. and Atkins North America, Inc. for general engineering consulting and oversight services for the 183 North Mobility Project.
Executive Director Board Report. A. Draft FY 2022 Operating Budget B. Sale of 183 North Mobility Bonds
Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. The Board may deliberate the following items in executive session if announced by the Chairman: 15. Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation with Attorney). 16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 18. Adjourn Meeting.